MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

Date	Type	Description	View / Download
09 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
09 Mar 2006	353	Location of register of members	(1 page)
08 Mar 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288a	New director appointed	(2 pages)
15 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
20 Jul 2005	CERTNM	Company name changed mercedes-benz high performance e ngines LIMITED\certificate issued on 20/07/05	(4 pages)
28 Jun 2005	CERTNM	Company name changed mercedes-ilmor LIMITED\certificate issued on 28/06/05	(4 pages)
23 Jun 2005	363s	Return made up to 15/03/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Jun 2004	363s	Return made up to 15/03/04; full list of members; amend 363(353) ‐ Location of register of members address changed	(11 pages)
16 Apr 2004	363s	Return made up to 15/03/04; full list of members	(11 pages)